Maier U.K. Ltd was founded on 23 April 1999 and are based in Burntwood, Staffordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 8 directors listed as Gonzalez, Alfredo, Celaya, Urko, Gonzalez, Alfredo, Araneta Ruiz, Augusto Pablo, Cid, Alfredo Gonzalez, Goni Sabalia, Alberto, Mendiluze, Gorka, Seco, Jose Manuel Salbide for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CELAYA, Urko | 01 June 2015 | - | 1 |
| GONZALEZ, Alfredo | 13 May 2010 | - | 1 |
| CID, Alfredo Gonzalez | 24 May 1999 | 17 November 2003 | 1 |
| GONI SABALIA, Alberto | 17 November 2003 | 10 November 2006 | 1 |
| MENDILUZE, Gorka | 10 June 2010 | 30 August 2015 | 1 |
| SECO, Jose Manuel Salbide | 24 May 1999 | 17 November 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GONZALEZ, Alfredo | 30 April 2007 | - | 1 |
| ARANETA RUIZ, Augusto Pablo | 17 November 2003 | 30 April 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| CS01 - N/A | 03 July 2020 | |
| CH01 - Change of particulars for director | 03 July 2020 | |
| MR01 - N/A | 31 December 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 September 2019 | |
| CS01 - N/A | 04 July 2019 | |
| CH01 - Change of particulars for director | 01 July 2019 | |
| RESOLUTIONS - N/A | 03 May 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 May 2019 | |
| SH19 - Statement of capital | 03 May 2019 | |
| CAP-SS - N/A | 03 May 2019 | |
| AA - Annual Accounts | 09 April 2019 | |
| MR04 - N/A | 19 November 2018 | |
| MR04 - N/A | 19 November 2018 | |
| MR04 - N/A | 19 November 2018 | |
| MR04 - N/A | 19 November 2018 | |
| MR04 - N/A | 19 November 2018 | |
| MR04 - N/A | 19 November 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 June 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 June 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| CS01 - N/A | 18 August 2017 | |
| PSC08 - N/A | 18 August 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| RESOLUTIONS - N/A | 01 March 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 March 2017 | |
| SH19 - Statement of capital | 01 March 2017 | |
| CAP-SS - N/A | 01 March 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 24 September 2015 | |
| TM01 - Termination of appointment of director | 18 September 2015 | |
| CH01 - Change of particulars for director | 27 August 2015 | |
| AP01 - Appointment of director | 09 June 2015 | |
| AA - Annual Accounts | 02 June 2015 | |
| AA - Annual Accounts | 29 July 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| MISC - Miscellaneous document | 28 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AUD - Auditor's letter of resignation | 18 July 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| AUD - Auditor's letter of resignation | 08 July 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 25 August 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 16 August 2010 | |
| AP01 - Appointment of director | 10 June 2010 | |
| TM01 - Termination of appointment of director | 10 June 2010 | |
| CH03 - Change of particulars for secretary | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| AP01 - Appointment of director | 13 May 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| SH01 - Return of Allotment of shares | 22 December 2009 | |
| AA - Annual Accounts | 12 November 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| AUD - Auditor's letter of resignation | 27 December 2008 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363s - Annual Return | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| RESOLUTIONS - N/A | 11 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2006 | |
| 363s - Annual Return | 31 May 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 363s - Annual Return | 10 May 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 21 May 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| RESOLUTIONS - N/A | 17 December 2003 | |
| RESOLUTIONS - N/A | 17 December 2003 | |
| RESOLUTIONS - N/A | 17 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2003 | |
| 123 - Notice of increase in nominal capital | 17 December 2003 | |
| AA - Annual Accounts | 03 June 2003 | |
| 363s - Annual Return | 29 April 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| RESOLUTIONS - N/A | 30 April 2002 | |
| 363s - Annual Return | 30 April 2002 | |
| 123 - Notice of increase in nominal capital | 30 April 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 395 - Particulars of a mortgage or charge | 04 October 2001 | |
| 395 - Particulars of a mortgage or charge | 03 August 2001 | |
| 395 - Particulars of a mortgage or charge | 04 July 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| 395 - Particulars of a mortgage or charge | 16 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2001 | |
| 395 - Particulars of a mortgage or charge | 13 February 2001 | |
| RESOLUTIONS - N/A | 15 January 2001 | |
| RESOLUTIONS - N/A | 15 January 2001 | |
| 123 - Notice of increase in nominal capital | 15 January 2001 | |
| 123 - Notice of increase in nominal capital | 15 January 2001 | |
| 395 - Particulars of a mortgage or charge | 04 January 2001 | |
| 287 - Change in situation or address of Registered Office | 22 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 04 July 2000 | |
| 395 - Particulars of a mortgage or charge | 16 June 2000 | |
| 395 - Particulars of a mortgage or charge | 15 May 2000 | |
| 225 - Change of Accounting Reference Date | 16 April 2000 | |
| RESOLUTIONS - N/A | 03 December 1999 | |
| RESOLUTIONS - N/A | 03 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1999 | |
| 123 - Notice of increase in nominal capital | 03 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
| 287 - Change in situation or address of Registered Office | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
| CERTNM - Change of name certificate | 01 June 1999 | |
| RESOLUTIONS - N/A | 21 May 1999 | |
| 123 - Notice of increase in nominal capital | 21 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| 287 - Change in situation or address of Registered Office | 20 May 1999 | |
| NEWINC - New incorporation documents | 23 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 December 2019 | Outstanding |
N/A |
| Mortgage | 03 October 2001 | Fully Satisfied |
N/A |
| Mortgage | 27 July 2001 | Fully Satisfied |
N/A |
| Mortgage | 28 June 2001 | Fully Satisfied |
N/A |
| Mortgage | 13 March 2001 | Fully Satisfied |
N/A |
| Mortgage | 08 February 2001 | Fully Satisfied |
N/A |
| Mortgage | 29 December 2000 | Fully Satisfied |
N/A |
| Legal charge | 15 June 2000 | Outstanding |
N/A |
| Debenture | 05 May 2000 | Outstanding |
N/A |
